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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
140 141
2. HTC affiliated companies
Amount in thousands
Company
Date of
Incorporation Place of Registration Capital Stock Business Activities
Investor：
HTC Corporation 1997.05.15 No.23, Xinghua Rd., Taoyuan City,
Taoyuan County 330, Taiwan, R.O.C. NTD8,423,505
Principally engaged in
the design, manufacture
and marketing of PDA
phones, smartphones
and handheld devices,
as well as the provision
of related technologies
and after services
Investee：
H.T.C. (B.V.I.) Corp. 2000.08.01
3F, Omar Hodge Building, Wickhams
Cay I, P.O. Box 362, Road Town,
Tortola, British Virgin Islands
NTD3,667,514
(USD122,520) International holdings
Communication Global
Certification Inc. 1998.09.01
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei
City 231, Taiwan, R.O.C.
NTD290,568
Import of controlled
telecommunications
radio frequency devices
and information
software
High Tech Computer Asia
Pacific Pte. Ltd. 2007.07.12 260 Orchard Road #07-04 Heeren,
Singapore
NTD22,195,793
(SGD937,838)
Global investing
activities, marketing,
repair and after-sales
services
HTC Investment Corporation 2008.07.24
1F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei
City 231, Taiwan, R.O.C.
NTD300,000 General investing
activities
HTC 1 Investment Corporation 2009.09.14
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei
City 231, Taiwan, R.O.C.
NTD295,000 General investing
activities
HTC Investment One (BVI)
Corporation 2011.06.20
3F, Omar Hodge Building, Wickhams
Cay I, P.O. Box 362, Road Town,
Tortola, British Virgin Islands
NTD11,617,595
(USD388,107)
Holding S3 Graphics
Co., Ltd. and
general investing
activities
HTC Tech Computer Corp.
(Suzhou) 2003.01.01 Suzhou Industrial Park, China NTD598,680
(USD20,000)
Manufacturing and
sale of smart handheld
devices and electronic
components
High Tech Computer (H.K.)
Limited 2007.08.03
Unit 808-09A, 8th Floor, AIA Tower,
183 Electric Road, North Point, Hong
Kong
NTD77,212
(HKD20,000)
Marketing, repair and
after-sales services
HTC (Australia and New
Zealand) PTY LTD. 2007.08.28 Suite 3002, Level 30, 100 Miller
Street, North Sydney, Australia
NTD106,787
(AUD4,000)
Marketing, repair and
after-sales services
HTC Philippines Corporation 2007.12.06
UNIT 32 3/F WORLDNET BUSINESS
CENTER ZETA BLDG 191, SALCEDO
ST LEGASPI VILLAGE, MAKATI CITY
1229
NTD5,789
(PHP8,588)
Marketing, repair and
after-sales services
PT. High Tech Computer
Indonesia 2007.12.03
PLAZA SEMANGGI 7th Floor,
unit No. Z07-006 Kawasan Bisnis
Granadha Jl. Jend. Sudirman Kav. 50
Jakarta-12930 Indonesia
NTD4,180
(IDR1,699,313)
Marketing, repair and
after-sales services
HTC (Thailand) Limited 2007.11.06
No. 53 Sivayathorn Building, 14th
Floor, Room No. 1401, Wittayu Road,
Lumpini Sub-district, Patumwan
District, Bangkok, Thailand
NTD22,812
(THB25,000)
Marketing, repair and
after-sales services
(Continued)
Company
Date of
Incorporation Place of Registration Capital Stock Business Activities
HTC India Private Limited 2008.01.30
Unit No.4, Ground Floor, BPTP Park
Centra, Sector 30, NH8, Gurgaon
12200, Haryana, India
NTD2,424
(IDR5,000)
Marketing, repair and
after-sales services
HTC Malaysia Sdn. Bhd. 2007.11.07
Level 18, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
NTD2,283
(MYR250)
Marketing, repair and
after-sales services
HTC Innovation Limited 2009.01.30
4F, Seoul Finance Center. 84
Taepyung-ro 1-ka, Chung-ku, Seoul,
100-768 Korea
NTD1,418
(KOW50,000)
Marketing, repair and
after-sales services
HTC Communication Co., Ltd. 2008.12.29
2F South, No.1000, Xinmiao Village,
Kangqiao Town, Pudong New Area,
Shanghai, China
NTD823,185
(USD27,500)
Sale of smart handheld
devices and electronic
components
HTC HK, Limited 2006.08.26 31/F The Center 99 Queen's Road
Central HK
NTD4,135,774
(HKD1,071,283)
Global investing
activities, marketing,
repair and after-sales
service
HTC Holding Cooperatief U.A. 2009.08.18 Orteliuslaan 850, 3528BB Utrecht NTD15,693,071
(EUR380,295) International holdings
HTC Communication
Technologies (SH) 2011.08.01 Room 102, No.2, Boujun Road, Zhang
Jiang Hi-Tech Park, Shanghai, China
NTD119,736
(USD4,000)
Design, research
and development of
application software
S3 Graphics Co, Ltd. 2001.01.03 P.O. Box 709 George Town Grand
Cayman
NTD10,561,913
(USD352,840)
Design, research
and development of
graphics technology
Yoda Co., Ltd. 2012.09.24
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei
City 231, Taiwan, R.O.C.
NTD20,000
Restaurants and
parking lot business,
and building cleaning
services
HTC Corporation (Shanghai
WGQ) 2007.07.09 6A, No.288, Hedan Rd., Waigaoqiao
Free Trade Zone, Shanghai, China
NTD44,901
(USD1,500)
Repair and after-sales
services
HTC Electronics (Shanghai)
Co., Ltd. 2007.01.22
Room 123, No. 2502, Hunan Road,
Kangqiao Industrial Zone, Nanhui
District, Shanghai, China
NTD3,978,498
(USD132,909)
Manufacture and sale
of smart handheld
devices and electronic
components
HTC Netherlands B.V. 2009.11.11 Orteliuslaan 850, 3528BB Utrecht NTD14,399,314
(EUR348,943)
Global investing
activities, marketing,
repair and after-sales
service
HTC EUROPE CO., LTD. 2003.07.09 Salamanca Wellington Street Slough
Berkshire England SL1 1YP
NTD11,591,682
(GBP234,287)
Global investing
activities, marketing,
repair and after-sales
service
HTC BRASIL 2006.10.25
Rua James Joule, No.92, Suite 82, 7th
Floor, Edificio Plaza.1, in the City of
Sao Paulo, State of Sao Paulo.
NTD25,180
(BRL1,987) Marketing, repair and
after-sales services
HTC Belgium BVBA/SPRL 2006.10.12 Henri van Heurckstraat 15, 2000
Antwerpen
NTD784
(EUR19)
Marketing, repair and
after-sales services
HTC NIPPON Corporation 2006.03.22 13F, Ark Mori Building, 1-12-32
Akasaka, Minato-ku, Tokyo Japan
NTD2,851
(JPY10,000)
Sale of smart handheld
devices and electronic
components
HTC FRANCE CORPORATION 2010.04.02 123 RUE DU CHATEAU 92100
BOULOHNE BILLANCOURT
NTD268,226
(EUR6,500)
Marketing, repair and
after-sales services
(Continued)